Eng Tian, Cheong

Private Equity Compliance Officer at Advantage Partners, Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, Singapore, SG
Languages
  • English Native or bilingual proficiency
  • Chinese (Simplified) Native or bilingual proficiency
  • Hokkien Limited working proficiency
  • Teochew Limited working proficiency

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Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Jan, 2019
    - Nov, 2024

Experience

  • Advantage Partners, Inc.
    • Japan
    • Financial Services
    • 1 - 100 Employee
    • Private Equity Compliance Officer
      • Aug 2022 - Present

      Designated Compliance Officer for a multi-billion pan-Asia private equity firm, responsible for the full suite of compliance areas across the group, including the Singapore headquarters. Designated Compliance Officer for a multi-billion pan-Asia private equity firm, responsible for the full suite of compliance areas across the group, including the Singapore headquarters.

  • Standard Chartered Bank
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Associate Director, Group Conduct, Financial Crime & Compliance Advisory, CCIB Client Coverage
      • Mar 2020 - Aug 2022

      • Act as the group compliance point of contact for CCIB in the areas of,• Anti-Bribery & Corruption and Fraud, Financial Markets, FinTech & New Payment Methods• Provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, global policies and standards, and risk management activities• Co-ordinate stakeholders across multiple compliance departments, regulatory affairs, policy and frameworks teams to develop ESG compliance policies and standards• Develop, keep up to date appropriate compliance policies, processes and DOIs for CCIB, aligning with relevant regulatory requirements• Develop and coordinate the Learning and Training of the Group CCIB Compliance team. Show less

    • Associate, Anti-Bribery and Corruption, Asia
      • Jan 2019 - Mar 2020

      • Act as the primary point of contact for Anti-Bribery and Corruption matters that impact the bank across all business lines in the Greater China and North Asia & ASEAN and South Asia Region• Provide advice to relevant stakeholders on the interpretation and application of regulatory expectations (FCPA, UK Bribery Act etc.), law, policies, global standards and risk management activities• Develop, keep up to date appropriate policies, processes and DOIs to address ABC risks, aligning with relevant regulatory requirements• Provide governance and oversight over the implementation of ABC policies and procedures• Develop and deliver ABC training to internal and external stakeholders• Assist with engagement with regulators, government agencies and law enforcement on ABC matters relating to investigations Show less

    • Associate, Cross Border Compliance, Asia
      • Sep 2017 - Dec 2018

      • Coordinate and lead the end-to-end Country Addendum approval process across all business lines (Financial Markets, Transaction Banking, Wealth Management, Retail, Corporate Finance etc.)• Liaise extensively with senior risk stakeholders including Country and Regional Business and Function Heads• As a Risk Control Owner, provide thorough reviews of Country Addendums to ensure adherence to Cross Border product governance policies and procedures• Facilitate inter-department engagement and take the lead in resolving risk issues while balancing business needs with risk exposure• Identify and investigate activities that may be indicative of potential risk and assist in the remediation of the same• Review of on existing product governance frameworks and ensure continuous updates to strengthen the risk management capabilities of the function Show less

  • The Tuition Center
    • Singapore
    • Education Entrepreneur
      • Nov 2010 - Sep 2014

      • Established the business and effectively managed it to successfully drive significant year-on-year revenue increase. • Successfully negotiated for 2014 sale of the business and made considerable profit. • Directed all operational, finance and human resource activities. Developed SOPs and policies. • Established and continually enhanced relationships with clients, other business and industry partners to maintain high visibility. Developed a customer-driven culture that supported outstanding service. Show less

Education

  • King's College London
    Bachelor of Laws (LLB), Law
  • University of Wolverhampton
    Bachelor of Arts - BA, Sport Management

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